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WE (NEWFIELD) HOLDINGS LTD

Company number 05860819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2007 288b Director resigned
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 88(2)R Ad 17/09/07--------- £ si 83@1000=83000 £ ic 1450774/1533774
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
31 Aug 2007 363s Return made up to 28/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2007 88(2)R Ad 20/06/07--------- £ si 161@1000=161000 £ ic 1293898/1454898
29 May 2007 AA Full accounts made up to 31 December 2006
23 May 2007 88(2)R Ad 22/03/07--------- £ si 112@5=560 £ ic 1293338/1293898
18 May 2007 88(2)R Ad 19/04/07-14/05/07 £ si 242@1000=242000 £ ic 1051338/1293338
26 Mar 2007 88(2)R Ad 08/03/07--------- £ si 114@1000=114000 £ ic 937338/1051338
19 Feb 2007 288a New director appointed
19 Feb 2007 88(2)R Ad 02/02/07--------- £ si 140@1000=140000 £ ic 797338/937338
16 Jan 2007 88(2)R Ad 08/11/06--------- £ si 70@1000=70000 £ ic 727338/797338
04 Jan 2007 SA Statement of affairs
04 Jan 2007 88(2)R Ad 30/06/06--------- £ si 210349@.05=10517 £ si 353@1000=353000 £ ic 363821/727338
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 997@.05=49 £ ic 363772/363821
22 Dec 2006 88(2)R Ad 03/10/06--------- £ si 4030@.05=201 £ ic 363571/363772
22 Dec 2006 88(2)R Ad 07/09/06-03/10/06 £ si 192@1000=192000 £ ic 171571/363571
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 168@1000=168000 £ ic 3571/171571
20 Dec 2006 123 Nc inc already adjusted 30/06/06